2022-03-02-FGPC

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Finance & General Purposes Committee

2 March 2022

#Download PaperPaper No.Subject
  Download (pdf) --- AGENDA
1 --- --- Welcome, Apologies & Announcements
2 --- --- Declarations of Interest
3 Download (pdf) --- Minute of the Previous Meeting (2 Feb 2022)
4 --- Verbal Matters Arising
5 Download (pdf) --- Terms of Reference
6     FINANCIAL MONITORING
6.1 --- Verbal  - Five Year Forecast
6.2 Download (pdf)
Download (pdf)
BoM-FGP-2021-12  - Finance Policies
     + Shetland UHI Finance Policy Handbook: Financial Good Practice)
6.3 Download (pdf) BoM-FGP-2021-11  - Historic Pay Award
7     ESTATES AND ASSETS
7.1 --- Verbal  - Campus Redevelopment
8     GROWTH & DEVELOPMENT OF SHETLAND UHI
8.1 --- ---  - NO UPDATE
9     FINANCIAL RISK MANAGEMENT
9.1 --- Verbal  - Risk Management Monitoring
10 --- Verbal Any Other Business
11 --- --- Date of Next Meeting (20th Apr.)
  Download (pdf) --- MINUTE OF MEETING